OFAC

Subjects

Last update:

Name Last update Scoring
23101. h7 26/08/2025
Sanctioned
Adverse Media
23102. felicidad sieiro de noriega 26/08/2025
Sanctioned
23103. manuel antonio noriega 26/08/2025
Sanctioned
Adverse Media
23104. roderick grech 26/08/2025
Sanctioned
23105. nautikacentar d o o 26/08/2025
Sanctioned
23106. francisco javier solar dominguez 26/08/2025
Terrorist
Adverse Media
23107. fatima akil laghmich 26/08/2025
Terrorist
Adverse Media
23108. anton santos perez 26/08/2025
Terrorist
Adverse Media
23109. ishaaq hussain 26/08/2025
Terrorist
Adverse Media
23110. guillermo boscan bracho 26/08/2025
Terrorist
Adverse Media
23111. oscar celarain ortiz 26/08/2025
Terrorist
Adverse Media
23112. adolfo fonnegra espejo trading & investment 26/08/2025
Sanctioned
23113. ivan gonzalez zamorano 26/08/2025
Sanctioned
23114. adolfo fonnegra espejo 26/08/2025
Sanctioned
23115. colombiano latin shop gmbh 26/08/2025
Sanctioned
23116. jose vicente pena pacheco 26/08/2025
Sanctioned
23117. amin 26/08/2025
Sanctioned
23118. cleaver alcalá 26/08/2025
Terrorist
Sanctioned
Adverse Media
23119. multinacional integral productiva jooamy ema 26/08/2025
Sanctioned
23120. agropecuaria san cayetano de costa rica ltda 26/08/2025
Sanctioned